Shareholders

New Hanza Capital share capital is EUR 115 317 119, consisting of 115 317 119 ordinary voting shares. One of the shareholders is ABLV Bank in liquidation, holding 97.40% of company’s share capital. The company is run by the board consisting of five people having extensive experience in real estate industry in Latvia.

Equity interest in New Hanza Capital as a percentage of voting shares as of 5 December 2019:

  Number of voting registered shares, pcs. Total number of shares, pcs. Amount of shares in % in the voting share capital
ABLV Bank, AS in liquidation 112 317 119 112 317 119 97,40%
Cassandra Holding Company, SIA 3 000 000 3 000 000 2,60%
  115 317 119 115 317 119 100%

* All New Hanza Capital, AS, shares are dematerialised registered shares. Face value of one share is EUR 1 (one euro).
** New Hanza Capital, AS has 115 317 119 registered voting shares giving equal rights for dividends, liquidation quotas and voting rights at shareholders' meeting.